REL: 1636 HRS Rakon Limited
MEETING: RAK: 2018 Annual Shareholders Meeting - Results on Resolutions
7 August 2018
Rakon Limited (NZX: RAK)
Resolutions Voted at the 2018 Annual Meeting of Shareholders
All resolutions proposed at the Rakon Limited Annual Meeting of Shareholders
(ASM) held on 7 August 2018 received a majority of votes.
The specific resolutions voted were:
1. Bruce Robertson Irvine was re-elected as a Director of Rakon Limited.
2. The directors are authorised to fix the Auditors remuneration for the
The Board has determined that, in its view, the Independent Directors of the
Company (in terms of the NZX Listing Rules) are Mr. Bruce Irvine, Mr. Keith
Oliver and Ms. Lorraine Witten.
Following the retirement of Mr. Bryan Mogridge as a Director and Chair of
Rakon at today's ASM, Mr. Bruce Irvine is confirmed as the new Chair of Rakon
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Chief Financial Officer
+64 9 571 9206 / +64 27 898 7899
End CA:00321829 For:RAK Type:MEETING Time:2018-08-07 16:36:54